By Peter Goldmann
Myth-busting tips for fraud preventionin a realistic workbook format
An very good primer for constructing and enforcing an anti-fraud application that works, monetary companies Anti-Fraud chance and keep watch over Workbook engages readers in an soaking up self-paced studying event to improve familiarity with the sensible features of fraud detection and prevention at banks, funding companies, credits unions, insurance firms, and different monetary companies providers.
Whether you're a financial institution government, auditor, accountant, senior monetary govt, monetary companies operations supervisor, personal loan officer, regulator, or examiner, this useful source provide you with crucial assurance of:
How fraudsters make the most weaknesses in monetary companies organizations
How fraudsters imagine and operate
The tell-tale symptoms of alternative kinds of inner and exterior fraud opposed to monetary prone companies
Detecting corruption schemes similar to bribery, kickbacks, and conflicts of curiosity, and the numerous cutting edge kinds of monetary files manipulation
Conducting a profitable fraud chance assessment
Basic fraud detection instruments and strategies for monetary prone businesses, auditors, and investigators
Fraud prevention classes from the monetary meltdown of 2007-2008
Written by means of a well-known professional within the box of fraud detection and prevention, this potent workbook is full of interactive routines, case stories, and bankruptcy quizzes, and stocks industry-tested equipment for detecting, fighting, and reporting fraud.
Discover easy methods to mitigate fraud hazards on your association with the myth-busting innovations and instruments in monetary providers Anti-Fraud hazard and regulate Workbook.